HIGHLINE COMMUNITY COLLEGE

COMMUNITY COLLEGE DISTRICT 9

Des Moines, Washington

 

BOARD OF TRUSTEES’ MEETING

 

AGENDA

 

May 10, 2007

 

 

               8:00 a.m.      Study Session              Building 25                   Room 411

              10:00 a.m.     Meeting                        Building 25                   Board Room

 

  1.   Call to Order

         

  2.   Roll Call

 

  3.   Approve Minutes of Regular Meeting of April 12, 2007 and Special Meeting of April 26, 2007

 

  4.   Correspondence

 

  5.   Standing Reports:

            a.  Associated Students of Highline Community College          Daniel Nordstrom, President

            b.  Washington Public Employees’ Association                        Lydia Bracco, Chief Job Rep.

            c.  Highline College Education Association                               Ruth Windhover, President

            d.  Faculty Senate                                                                    Phil Droke, Chairman

 

  6.   Action Items: 

a.      Continuing Probation and Tenure Recommendation         Jack Bermingham

 

b.  Approval of HCEA/Highline Community College                  Jack Bermingham

                 Agreement for 2007-2009

 

  7.   Reports:

 

a.  Student Award Recognitions                                                   Jack Bermingham

 

     b.  Area Reports:

                 Instruction                                                                    Marie Zimmermann

                 Institutional Advancement                                            Lisa Skari

                 Student Services                                                         Toni Castro

                 General Administration                                                            Larry Yok

         

  8.   Discussion

 

  9.   Unscheduled Business

Persons wishing to testify must sign up and limit testimony to three minutes.

 

10.   New Business

 

11.  Adjournment

 

 

 

 

 

 

MISSION STATEMENT

We deliver innovative education and training opportunities to foster your personal and professional success in our multicultural world and global economy.  We help you build a better future.